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CAD - Operations Professional
360TF
posted 5mon ago
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Flexible timing
Key skills for the job
Job Description
CREDIT ADMINISTRATION:
- Issuance and scrutinization of Facility related documents including KYC and AML checks
- Loan agreements
- Facility Letters including Debtor Approval Letters
- Seek approvals from appropriate verticals for any deviations
- Liasioning with correspondent factors for limits
- Liasioning with Business Development, Credit, Legal, Finance and Operations
- Creation of securities as per Facility approval
- Facility & Limits maintenance in Factoring systems
- Creating/Updating Credit Administration Manual
- Ensure compliance with the activities as detailed in CAD Procedure Manual.
- Managing the day-to-day operational activities for Factoring/Trade Finance
- Creating/Updating Operations Manual
- Timely disbursements to Clients
- Compliance with the FCI Rules for International Factoring
- Compliance with all statutory bodies as applicable for Factoring/Trade Finance
- Collection activities monitor, follow-up and control the overdues
Employment Type: Full Time, Permanent
Functional Areas: Design
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60% candidates got the interview through other sources.
Moderate
Confidence
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What people at 360TF are saying
What 360TF employees are saying about work life
based on 6 employees
Flexible timing
Alternate Saturday off
No travel
360TF Benefits
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